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ULTIMATE SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: ULTIMATE SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Jan 2000 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 09 Jun 2000 (25 years ago)
Document Number: P00000008664
FEI/EIN Number 593636003
Address: 4000 ROUSE RD, ORLANDO, FL, 32817
Mail Address: 4000 ROUSE RD, ORLANDO, FL, 32817
ZIP code: 32817
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRINCE THOMAS A Director 4000 ROUSE RD, ORLANDO, FL, 32817
PRINCE THOMAS A Agent 4000 ROUSE RD, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-07-05 4000 ROUSE RD, ORLANDO, FL 32817 -
CHANGE OF MAILING ADDRESS 2005-07-05 4000 ROUSE RD, ORLANDO, FL 32817 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-05 4000 ROUSE RD, ORLANDO, FL 32817 -
NAME CHANGE AMENDMENT 2000-06-09 ULTIMATE SYSTEMS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-09-24
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-23

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Date of last update: 02 Jul 2025

Sources: Florida Department of State